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Interface RiskObject

export
interface

RiskObject

Hierarchy

  • RiskObject

Index

Properties

account_holder

account_holder: string

Account holder name

memberof

RiskObject

bank_name

bank_name: string

Bank name

memberof

RiskObject

bic

bic: string

BIC

memberof

RiskObject

Optional country_id

country_id: Country

Two letter country code id, e.g. AT, CH, DE

memberof

RiskObject

created_at

created_at: string

Date of creation

memberof

RiskObject

iban

iban: string

IBAN

memberof

RiskObject

id

id: string

Transaction id

memberof

RiskObject

Optional merchant_id

merchant_id: undefined | string

Data will be returned unchanged

memberof

RiskObject

Optional metadata

metadata: object | null

Custom data will be returned unchanged. If no data was submitted, this field will be null

memberof

RiskObject

object

object: string

Object type, in this case a xs2a_risk

memberof

RiskObject

testmode

testmode: string

Indicates whether or not it is a test transaction

memberof

RiskObject

transaction

transaction: string

Internal XS2A transaction id. This id will be the same for the whole transaction

memberof

RiskObject

Optional xs2a_account_characteristics_check

xs2a_account_characteristics_check: Xs2aAccountCharacteristicsCheckResponse
memberof

RiskObject

Optional xs2a_account_linked_offers_check

xs2a_account_linked_offers_check: Xs2aAccountLinkedOffersCheckResponse
memberof

RiskObject

Optional xs2a_account_snapshot

xs2a_account_snapshot: Xs2aAccountSnapshotResponse
memberof

RiskObject

Optional xs2a_account_status_check

xs2a_account_status_check: Xs2aAccountStatusCheckResponse
memberof

RiskObject

Optional xs2a_all_accounts_check

xs2a_all_accounts_check: Xs2aAllAccountsCheckResponse
memberof

RiskObject

Optional xs2a_balance_check

xs2a_balance_check: Xs2aBalanceCheckResponse
memberof

RiskObject

Optional xs2a_balance_overview

xs2a_balance_overview: Xs2aBalanceOverviewResponse
memberof

RiskObject

Optional xs2a_cashflow_overview

xs2a_cashflow_overview: Xs2aCashflowOverviewResponse
memberof

RiskObject

Optional xs2a_chargeback_check

xs2a_chargeback_check: Xs2aChargebackCheckResponse
memberof

RiskObject

Optional xs2a_children_check

xs2a_children_check: Xs2aChildrenCheckResponse
memberof

RiskObject

Optional xs2a_credit_check

xs2a_credit_check: Xs2aCreditCheckResponse
memberof

RiskObject

Optional xs2a_direct_debit_check

xs2a_direct_debit_check: Xs2aDirectDebitCheckResponse
memberof

RiskObject

Optional xs2a_fact_sheet_lists

xs2a_fact_sheet_lists: Xs2aFactSheetListsResponse
memberof

RiskObject

Optional xs2a_holder_identification_check

xs2a_holder_identification_check: Xs2aHolderIdentificationCheckResponse
memberof

RiskObject

Optional xs2a_income_check

xs2a_income_check: Xs2aIncomeCheckResponse
memberof

RiskObject

Optional xs2a_overdraft_limit_check

xs2a_overdraft_limit_check: Xs2aOverdraftLimitCheckResponse
memberof

RiskObject

Optional xs2a_profit_loss_check

xs2a_profit_loss_check: Xs2aProfitLossCheckResponse
memberof

RiskObject

Optional xs2a_rating_b2b_check

xs2a_rating_b2b_check: Xs2aRatingB2BCheckResponse
memberof

RiskObject

Optional xs2a_rating_b2c_check

xs2a_rating_b2c_check: Xs2aRatingB2CCheckResponse
memberof

RiskObject

Optional xs2a_risk_calculations_check

xs2a_risk_calculations_check: Xs2aRiskCalculationsCheckResponse
memberof

RiskObject

Optional xs2a_seizure_check

xs2a_seizure_check: Xs2aSeizureCheckResponse
memberof

RiskObject

Optional xs2a_standing_orders_check

xs2a_standing_orders_check: Xs2aStandingOrdersCheckResponse
memberof

RiskObject

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